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CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02387122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-19
- Dissolved on
- 2020-03-02
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Capita Employee Benefits Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-23
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CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Description
- CAPITA EMPLOYEE BENEFITS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02387122. Its current trading status is "closed". It was registered 1989-05-19. It was previously called BLUEFIN CORPORATE CONSULTING SERVICES LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 1 .
Get CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-02) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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change-sail-address-company-with-new-address (2019-01-25) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2019-12-02) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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resolution (2019-12-02) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-01-25) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-corporate-director-company-with-name-date (2018-09-11) - AP02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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capital-allotment-shares (2018-12-13) - SH01
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resolution (2018-12-24) - RESOLUTIONS
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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legacy (2018-12-17) - SH20
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-18) - AR01
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
keyboard_arrow_right 2012
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resolution (2012-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-23) - AP01
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termination-secretary-company-with-name (2012-05-24) - TM02
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appoint-person-director-company-with-name (2012-05-25) - AP01
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appoint-corporate-secretary-company-with-name (2012-05-25) - AP04
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termination-director-company-with-name (2012-05-25) - TM01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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termination-director-company-with-name (2012-12-10) - TM01
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certificate-change-of-name-company (2012-10-19) - CERTNM
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auditors-resignation-company (2012-09-21) - AUD
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appoint-person-director-company-with-name (2012-05-24) - AP01
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miscellaneous (2012-09-18) - MISC
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second-filing-of-form-with-form-type (2012-09-06) - RP04
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termination-director-company-with-name (2012-07-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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statement-of-companys-objects (2011-01-10) - CC04
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resolution (2011-01-10) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288a
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change-of-name-notice (2009-12-31) - CONNOT
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-05-19) - 363a
-
legacy (2009-04-23) - 353
-
legacy (2009-04-23) - 190
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legacy (2009-01-19) - 363a
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certificate-change-of-name-company (2009-12-31) - CERTNM
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legacy (2009-01-14) - 288b
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-09-21) - 403a
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memorandum-articles (2007-07-23) - MEM/ARTS
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resolution (2007-07-21) - RESOLUTIONS
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363a
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-01-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363a
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legacy (2002-01-10) - 395
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 155(6)a
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accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-01-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363a
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resolution (2000-03-06) - RESOLUTIONS
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memorandum-articles (2000-03-06) - MEM/ARTS
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-18) - 123
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legacy (1999-01-04) - 363a
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legacy (1999-06-08) - 155(6)a
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-05-18) - 88(2)R
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legacy (1999-06-19) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-01-10) - 325
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legacy (1997-01-09) - 363a
-
legacy (1997-01-09) - 353
-
legacy (1997-01-09) - 190
keyboard_arrow_right 1996
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legacy (1996-01-02) - 363x
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legacy (1996-03-08) - 288
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legacy (1996-08-01) - 288
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-06) - AA
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certificate-change-of-name-company (1995-02-02) - CERTNM
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legacy (1995-01-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-11) - AA
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
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legacy (1993-04-23) - 288
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accounts-with-accounts-type-full (1993-10-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-10-17) - 288
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legacy (1992-04-13) - 288
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auditors-resignation-company (1992-03-20) - AUD
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legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363a
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resolution (1991-06-18) - RESOLUTIONS
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resolution (1991-07-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-07-11) - AA
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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legacy (1989-09-01) - 287
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legacy (1989-09-01) - 224
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certificate-change-of-name-company (1989-08-21) - CERTNM
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incorporation-company (1989-05-19) - NEWINC